Company number 09205936
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 65 BUXTON ROAD, LUTON, UNITED KINGDOM, LU1 1RE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 140 Stapleton Road Eastville Bristol BS5 0PU United Kingdom to 65 Buxton Road Luton LU1 1RE on 24 October 2016; Appointment of Bonita Barrett as a director on 17 October 2016; Termination of appointment of Thomas Siwik as a director on 17 October 2016. The most likely internet sites of WATTISHAM DELUXE LTD are www.wattishamdeluxe.co.uk, and www.wattisham-deluxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Wattisham Deluxe Ltd is a Private Limited Company.
The company registration number is 09205936. Wattisham Deluxe Ltd has been working since 05 September 2014.
The present status of the company is Active. The registered address of Wattisham Deluxe Ltd is 65 Buxton Road Luton United Kingdom Lu1 1re. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.03k, which is £0.03k against last year. BARRETT, Bonita is a Director of the company. Director ASKEW, Wayne has been resigned. Director BRAMBLE, Diren has been resigned. Director DUNNE, Terence has been resigned. Director LOADES, Shener has been resigned. Director SINGH, Surjit has been resigned. Director SIWIK, Thomas has been resigned. Director STEWART, Shaun has been resigned. The company operates in "Freight transport by road".
wattisham deluxe Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.03k
+3300%
All Financial Figures
Current Directors
Resigned Directors
Director
ASKEW, Wayne
Resigned: 07 December 2015
Appointed Date: 01 October 2015
38 years old
Director
BRAMBLE, Diren
Resigned: 14 March 2016
Appointed Date: 07 December 2015
39 years old
Director
DUNNE, Terence
Resigned: 26 September 2014
Appointed Date: 05 September 2014
80 years old
Director
LOADES, Shener
Resigned: 16 April 2015
Appointed Date: 26 September 2014
36 years old
Director
SINGH, Surjit
Resigned: 28 July 2016
Appointed Date: 14 March 2016
30 years old
Director
SIWIK, Thomas
Resigned: 17 October 2016
Appointed Date: 28 July 2016
32 years old
Director
STEWART, Shaun
Resigned: 01 October 2015
Appointed Date: 16 April 2015
37 years old
Persons With Significant Control
Thomas Siwik
Notified on: 28 July 2016
32 years old
Nature of control: Ownership of shares – 75% or more
WATTISHAM DELUXE LTD Events
24 Oct 2016
Registered office address changed from 140 Stapleton Road Eastville Bristol BS5 0PU United Kingdom to 65 Buxton Road Luton LU1 1RE on 24 October 2016
24 Oct 2016
Appointment of Bonita Barrett as a director on 17 October 2016
24 Oct 2016
Termination of appointment of Thomas Siwik as a director on 17 October 2016
29 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 Aug 2016
Appointment of Thomas Siwik as a director on 28 July 2016
...
... and 15 more events
22 Apr 2015
Appointment of Shaun Stewart as a director on 16 April 2015
03 Oct 2014
Termination of appointment of Terence Dunne as a director on 26 September 2014
03 Oct 2014
Appointment of Shener Loades as a director on 26 September 2014
03 Oct 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 754 Dagenham Road Dagenham RM10 7UD on 3 October 2014
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
